Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-02-12
Amount Funded
$6,355.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:31:03
Modified At
2026-01-30 15:18:13
Occurrence Count
3 times
Analytics Sources
233993
Account Information
Account Name
Neal's International Foods LLC
Account ID
0016000001KBefgAAD
Industry
Restaurant
Location
Hamilton, OH
Payment Details
Term (Days)
93
Payment Frequency
Daily
Daily Payment
$95.46
Actual Payment
$95.46 (Daily)
First Payment
2025-02-14
Last Payment
2025-02-19
Transaction Count
3
Transaction Amount
$-286.38
First Bank Statement
2025-01-02
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.0451
Payoff Status
defaulted
Expected Payoff
2025-06-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-12 $6,355.00 Wire Credit REF000107 LAKE CITY WARSAW 250212B0113H ORG=FUNDING METRICS LLC 3220 TILLMAN DR SUITE 2 233993 3 funding_deposit
2 2025-02-14 $-95.46 Electronic Withdrawal To FDM001 REF=250440164272190N00 9000035002DEBIT C25021316015338 233993 3 direct_match
3 2025-02-18 $-95.46 Electronic Withdrawal To FDM001 REF=250450187920020N00 9000035002DEBIT C25021417004463 233993 6 direct_match
4 2025-02-19 $-95.46 Electronic Withdrawal To FDM001 REF=250490328615770N00 9000035002DEBIT C25021820001962 233993 3 direct_match
Total $-286.38 4 transactions